Statements: Gholamreza Ziaei

Canonical ID: NK-BzVdhno4DfQuTYmtHAAHDN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionAncien directeur de la prison d’Evinfrafr_tresor_gels_avoirfr-ga-3527
Person:positionFormer Director of Evin Prison; former Director of other detention centresengeu_fsfeu-fsf-eu-6137-20
Person:positionFonction : ancien directeur de la prison d’Evin; ancien directeur d’autres centres de détentionframc_fund_freezesmc-freezes-b22b8579404ba2280e76620ca259b707861aa46f
Person:positionFormer Director of Evin Prison; former Director of other detention centresengbe_fod_sanctionseu-fsf-eu-6137-20
Person:positionFormer Director of Evin Prison; former Director of other detention centreseu_travel_banseu-tb-logical-127423
Person:positionFormer Director of Evin Prisonenggb_fcdo_sanctionsgb-fcdo-irn0119
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1
Person:programIdEU-IRNeu_fsfeu-fsf-eu-6137-20
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15683
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0119
Person:programIdUS-IRANengus_ofac_sdnofac-23468
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-3527
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-6137-20
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0250engext_us_ofac_press_releasesNK-BzVdhno4DfQuTYmtHAAHDN
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sQum7suJFzVZbv-bAWr6laGQNdoenggb_coh_disqualifiedgb-coh-squm7sujfzvzbv-bawr6lagqndo
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3527frafr_tresor_gels_avoirfr-ga-3527
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23468engus_ofac_sdnofac-23468
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6137-20
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-squm7sujfzvzbv-bawr6lagqndo
Person:topicssanctionus_trade_cslofac-23468
Person:topicssanctioneu_fsfeu-fsf-eu-6137-20
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0119
Person:topicssanctionframc_fund_freezesmc-freezes-b22b8579404ba2280e76620ca259b707861aa46f
Person:topicssanctionengus_ofac_sdnofac-23468
Person:topicssanctioneu_travel_banseu-tb-logical-127423
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3527
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15683
LegalEntity:topicsexport.controltw_shtctw-shtc-8bbc3f5f76d9d31966bfaf7f03a1fa68b4897057
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-34aa49c7ecd42a66ff349a0bbf3b14279273a1c1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr65mwb
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